UK companies/Colchester/Page 86
Companies in Colchester and their shareholdersPage 86 of 234
4,677 companies registered in Colchester have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Colchester. Between them they record 48 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,677
GJP BUILDERS LTD
sophymarine-openregistry-gb-09872073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Steven Burton & Co Ltd Broomfield Park, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JAMES POTTERsophymarine-openregistry-h-gavin-james-potter-a0cc61 | ORDINARY A | 50 | 100.00% |
| LESLEY POTTERsophymarine-openregistry-h-lesley-potter-2d3071 | ORDINARY B | 50 | 100.00% |
SLAMMED UK EVENTS LIMITED
sophymarine-openregistry-gb-09923186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN ANTHONY JOHN WHITE CLARKEsophymarine-openregistry-h-jordan-anthony-john-white-clarke-654385 | ORDINARY | 100 | 100.00% |
| BETHANY HALSEYsophymarine-openregistry-h-bethany-halsey-201e94 | A | 2 | 100.00% |
| JORDAN ANTHONY JOHN WHITE CLARKEsophymarine-openregistry-h-jordan-anthony-john-white-clarke-654385 | A | 0 | 0.00% |
APW TM SOLUTIONS LIMITED
sophymarine-openregistry-gb-09954621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILKINSONsophymarine-openregistry-h-alan-wilkinson-4919f7 | ORDINARY SHARES A | 100 | 100.00% |
| SUSAN WILKINSONsophymarine-openregistry-h-susan-wilkinson-0df6c0 | ORDINARY SHARES B | 1 | 100.00% |
PAUL THOMPSON EVENTS LTD
sophymarine-openregistry-gb-10052827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA THOMPSONsophymarine-openregistry-h-joanna-thompson-d94f86 | B ORDINARY | 1 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 1 | 100.00% |
BLACKWATER FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10059622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Firs Road, Colchester, CO5 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEIRON JOHN COLIN SIMMONSsophymarine-openregistry-h-ceiron-john-colin-simmons-7837f1 | ORDINARY | 51 | |
| EMMA LUCY SIMMONSsophymarine-openregistry-h-emma-lucy-simmons-fb5916 | ORDINARY | 49 | |
| CEIRON JOHN COLIN SIMMONSsophymarine-openregistry-h-ceiron-john-colin-simmons-7837f1 | A ORDINARY | 1 | |
AA POWER CONSULTING LTD
sophymarine-openregistry-gb-10072405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZZAM HILAL MUFREJ AL RIYAMIsophymarine-openregistry-h-azzam-hilal-mufrej-al-riyami-e2b8a8 | ORDINARY A | 1 | 100.00% |
| ESTELLE MARIE RIYAMI-FUGGLEsophymarine-openregistry-h-estelle-marie-riyami-fuggle-46e6a0 | ORDINARY B | 1 | 100.00% |
SJP MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-10130532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Beacon End Courtyard London Road, Colchester, CO3 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAY PRIMETTsophymarine-openregistry-h-samuel-jay-primett-5cbd13 | ORDINARY A | 100 | |
| SIMON PRIMETTsophymarine-openregistry-h-simon-primett-c6322e | ORDINARY | 100 | |
ALUMA SERVICES LTD
sophymarine-openregistry-gb-10150380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- The Colchester Business Centre, Colchester, CO1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK AGERsophymarine-openregistry-h-mark-ager-db822a | ORDINARY | 50 | |
| NICOLA AGERsophymarine-openregistry-h-nicola-ager-38fc96 | ORDINARY | 50 | |
| MARK AGERsophymarine-openregistry-h-mark-ager-db822a | B ORDINARY | 1 | |
TVR BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10162461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA JOANNE REGANsophymarine-openregistry-h-nichola-joanne-regan-476835 | ORDINARY B | 50 | 100.00% |
| TONY VANCE REGANsophymarine-openregistry-h-tony-vance-regan-4fd2c3 | ORDINARY A | 50 | 100.00% |
HERRON VEHICLE DESIGN LIMITED
sophymarine-openregistry-gb-10205870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE BELINDA GEMPTONsophymarine-openregistry-h-nicole-belinda-gempton-6a241b | ORDINARY A | 100 | 100.00% |
| NICOLE BELINDA GEMPTONsophymarine-openregistry-h-nicole-belinda-gempton-6a241b | ORDINARY B | 1 | 100.00% |
| BENJAMIN JOHN HERRONsophymarine-openregistry-h-benjamin-john-herron-dfa94b | ORDINARY A | 0 | 0.00% |
SVB HOLDINGS LIMITED
sophymarine-openregistry-gb-10263698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SWAINSBURY AS TRUSTEE OF SCOTT VAUGHAN BAKER WILL TRUSTsophymarine-openregistry-h-christopher-swainsbury-as-trustee-of-sco-b24b97 | ORDINARY "A" | 20 | 100.00% |
| NICOLA FAIR AS TRUSTEE OF SCOTT VAUGHAN BAKER WILL TRUSTsophymarine-openregistry-h-nicola-fair-as-trustee-of-scott-vaughan--48505f | ORDINARY "A" | 20 | 100.00% |
| CHRISTOPHER SWAINSBURY AS TRUSTEE OF SCOTT VAUGHAN BAKER WILL TRUSTsophymarine-openregistry-h-christopher-swainsbury-as-trustee-of-sco-b24b97 | ORDINARY "B" | 1 | 100.00% |
| NICOLA FAIR AS TRUSTEE OF SCOTT VAUGHAN BAKER WILL TRUSTsophymarine-openregistry-h-nicola-fair-as-trustee-of-scott-vaughan--48505f | ORDINARY "B" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENINSULAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10774983 | Holds shares in | A ORDINARY · 5.84% |
INRENOVATE LTD
sophymarine-openregistry-gb-10265460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PILGRIMsophymarine-openregistry-gb-08335064 | A ORDINARY | 100 | 100.00% |
| NICOLA KINNIERsophymarine-openregistry-h-nicola-kinnier-118286 | B ORDINARY | 10 | 100.00% |
JESSLAR HOLDINGS LIMITED
sophymarine-openregistry-gb-10277680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROTHONsophymarine-openregistry-h-alison-rothon-737946 | A ORDINARY | 1 | |
| NEIL ROTHONsophymarine-openregistry-h-neil-rothon-4f1889 | ORDINARY | 1 | |
MICHAELS PROPERTY CONSULTANTS BRAINTREE LTD
sophymarine-openregistry-gb-10366021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 17, Cautrac Serviced Offices, The Causeway, Colchester, Essex, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-08776076 | ORDINARY | 100 | |
| PATRICK FORRESTERsophymarine-openregistry-h-patrick-forrester-26543f | B ORDINARY | 1 | |
FM HATTON GROUP LIMITED
sophymarine-openregistry-gb-10408149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Orchardworld, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03407545 | D IRREDEEMABLE PREFERENCE | 6,512,500 | 100.00% |
| ARGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03407545 | B ORDINARY | 2,000,000 | 80.00% |
| ADAM LEWIS OLINSsophymarine-openregistry-h-adam-lewis-olins-786ab7 | B ORDINARY | 500,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERRYWORLD US HOLDINGS LIMITEDsophymarine-openregistry-gb-14172022 | Holds shares in | A ORDINARY |
SILVER FOX TECH SERVICES LTD
sophymarine-openregistry-gb-10409154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PITCHFORDsophymarine-openregistry-h-david-pitchford-975ee0 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| ANGELA TAYLORsophymarine-openregistry-h-angela-taylor-414ccf | A ORDINARY | 25 | 100.00% |
JKJ SURVEYS LIMITED
sophymarine-openregistry-gb-10418176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 8 Old Forge Court Colchester Road, Colchester, CO7 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLANDA HELENA CATHARINA HEMKERsophymarine-openregistry-h-jolanda-helena-catharina-hemker-16da15 | ORDINARY | 100 | |
| KEIR WYN OWAIN JAMESsophymarine-openregistry-h-keir-wyn-owain-james-a2b59e | B ORDINARY | 100 | |
BANNIUK FPV FUTURES LIMITED
sophymarine-openregistry-gb-10498604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FRANCIS WOLFERSTAN-BANNISTERsophymarine-openregistry-h-luke-francis-wolferstan-bannister-0c9908 | B ORDINARY | 1 | 100.00% |
| LUKE FRANCIS WOLFERSTAN-BANNISTERsophymarine-openregistry-h-luke-francis-wolferstan-bannister-0c9908 | A ORDINARY | 1 | 100.00% |
| KAREN WOLFERSTAN-BANNISTERsophymarine-openregistry-h-karen-wolferstan-bannister-48252f | B ORDINARY | 0 | 0.00% |
SIMON FISHER SURGERY LIMITED
sophymarine-openregistry-gb-10525639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE FISHERsophymarine-openregistry-h-claire-louise-fisher-334a6d | ORDINARY "B" | 5 | 100.00% |
| SIMON GEORGE FISHERsophymarine-openregistry-h-simon-george-fisher-6ca6e9 | ORDINARY "A" | 5 | 100.00% |
LONDON FIRE EXTINGUISHERS & RISK ASSESSMENTS LIMITED
sophymarine-openregistry-gb-10551233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOVATIO FIRE SAFETY LTDsophymarine-openregistry-gb-07717333 | A ORDINARY | 75 | 100.00% |
| PAUL MCWATERSsophymarine-openregistry-h-paul-mcwaters-d545bb | B ORDINARY | 25 | 100.00% |